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Equipoise Property Limited

Type: NZ Limited Company (Ltd)
9429036681341
NZBN
1178452
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
86 Freeburn Road
Pyes Pa
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 May 2011
86 Freeburn Road
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 02 Jun 2011
Po Box 14168
Tauranga Mail Centre
Tauranga 3143
New Zealand
Postal address used since 06 May 2019

Equipoise Property Limited, a registered company, was incorporated on 05 Dec 2001. 9429036681341 is the business number it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company has been categorised. The company has been run by 1 director, named Richard Cornelis Peeters - an active director whose contract began on 05 Dec 2001.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 14168, Tauranga Mail Centre, Tauranga, 3143 (type: postal, registered).
Equipoise Property Limited had been using 51 Sandhurst Drive, Papamoa as their physical address up to 02 Jun 2011.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

86 Freeburn Road, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 51 Sandhurst Drive, Papamoa New Zealand

Physical & registered address used from 13 May 2010 to 02 Jun 2011

Address #2: 388 Mclaren Falls Road, R.d.1, Tauranga

Physical address used from 02 Jun 2006 to 13 May 2010

Address #3: 388 Mclaren Falls Road, R.d1, Tauranga

Registered address used from 02 Jun 2006 to 13 May 2010

Address #4: 28 Cockburn Street, Grey Lynn, Auckland

Physical & registered address used from 25 May 2005 to 02 Jun 2006

Address #5: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Registered & physical address used from 17 Dec 2004 to 25 May 2005

Address #6: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 24 Apr 2003 to 17 Dec 2004

Address #7: Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Physical & registered address used from 05 Dec 2001 to 24 Apr 2003

Contact info
64 21 340940
Phone
richard_peeters1@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Botany Downs Trustee Company Limited
Shareholder NZBN: 9429035099468
East Tamaki Heights
Auckland
2016
New Zealand
Individual Peeters, Richard Cornelis Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peeters, Richard Cornelis Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knowles, Bruce Stanely East Tamaki
Manukau

New Zealand
Individual Peeters, Richard Cornelis St Marys Bay
Auckland
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Individual Judge, Murray Eric Newmarket
Auckland
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Individual Judge, Murray Eric 139 Carlton Gore Road
Newmarket, Auckland
Directors

Richard Cornelis Peeters - Director

Appointment date: 05 Dec 2001

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 25 May 2011

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